The research of an incremental conceptive clustering algorithm and its application in detecting money laundering

DOI10.1007/BF02829213MaRDI QIDQ3445977zbMATH OpenOpenAlexFDO

Authors Yunkai Chen, Zheng Ding Lu, Ruixuan Li, Yuhua Li, X. L. Sun

Publication date 8 June 2007

Published in Wuhan University Journal of Natural Sciences (Search for Journal in Brave)

Full work available at URL https://doi.org/10.1007/bf02829213

zbMATH Keywords

categoricalDMSCTmoney launderingincremental conceptive clustering

Mathematics Subject Classification ID

Statistics (62-XX) Game theory, economics, finance, and other social and behavioral sciences (91-XX) Computer science (68-XX)

Cites work

• Finding Groups in Data
• Mining association rules using clustering
• Very simple classification rules perform well on most commonly used datasets

Cited in

(1)

• Using link analysis technique with a modified shortest-path algorithm to fight money laundering

Describes a project that uses

Uses Software

• clusfind

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